* November seems logical - timeline works out; David to post timeline on Wiki.

* November seems logical - timeline works out; David to post timeline on Wiki.

+

=== Start planning for WLM 2013 ===

=== Start planning for WLM 2013 ===

−

* Work with NHC to secure funding (Dumisani)

+

* Work with NHC to secure funding (Dumisani).

* Get at least 5 provinces involved.

* Get at least 5 provinces involved.

−

* Social development: nomination of monuments for consideration for national monuments list. Solicit nominations as part of run-up to competition (July and August); photographs of nominated monuments during September.

+

* Social development focus:

−

* Create categories on commons for pictures of nominated monuments.

+

** Nomination of monuments for consideration for national monuments list.

+

** Solicit nominations as part of run-up to competition (July and August).

* [[Jo'burgpediA]] - Get funding (possibly from City of Joburg or WMUK) for pilot project on 10 buildings in 2013, hopefully leading into a full project.

+

* Get funding (possibly from City of Joburg or WMUK) for pilot project on 10 buildings in 2013, hopefully leading into a full project ([[Jo'burgpediA]]).

==== Wiki Loves Metro ====

==== Wiki Loves Metro ====

−

Follow-up from JoburgpediA. Run as schools project with prizes and hopefully creating articles in local languages. Get City of Joburg to buy into it before launch, as it will raise their profile as well.

+

* Follow-up from JoburgpediA.

−

==== Wkipedia Zero ====

+

* Run as schools project with prizes and hopefully creating articles in local languages.

−

* Emailed Praekelt Foundation and Wikimedia Zero to set up meeting. (David and Dumisani to follow up.)

+

* Get City of Joburg to buy into it before launch, as it will raise their profile as well.

+

+

==== Wikipedia Zero ====

+

* Emailed Praekelt Foundation and Wikimedia Zero to set up meeting. (David and Dumisani to follow up)

+

=== Discuss procedures for compensation of directors taking time off work for WMZA activities ===

=== Discuss procedures for compensation of directors taking time off work for WMZA activities ===

* ZAR1000 per day put forward.

* ZAR1000 per day put forward.

Line 124:

Line 133:

* Will be addressed at 9 February General Meeting.

* Will be addressed at 9 February General Meeting.

=== Wikimedia Chapters Association representative nominations ===

=== Wikimedia Chapters Association representative nominations ===

−

* David nominated by Dumisani; seconded by Lourie and Douglas. Dumisani to post nomination to chapter mailing list.

+

* David nominated by Dumisani; seconded by Lourie and Douglas. Dumisani to post nomination to chapter mailing list.

* Dumisani moves that the General Secretary will be our chapter representative unless otherwise decided.

* Dumisani moves that the General Secretary will be our chapter representative unless otherwise decided.

−

== Delegates for Wikimedia Conference 2013 ==

+

=== Delegates for Wikimedia Conference 2013 ===

* Takes places in Milan, Italy.

* Takes places in Milan, Italy.

* The conference will be 18 - 21 April.

* The conference will be 18 - 21 April.

Line 135:

Line 144:

* Decided to follow the recommendation of Hugo and Daniel, and asked Hugo to implement it.

* Decided to follow the recommendation of Hugo and Daniel, and asked Hugo to implement it.

* So far they did all of the work already and we would like to use this as an opportunity to get them more closely involved.

* So far they did all of the work already and we would like to use this as an opportunity to get them more closely involved.